- Citigroup (Tampa, FL)
- Global Risk Review 's (GRR) Chief Administrative Office (CAO) Team is looking for a strong **Governance Senior Analyst** to support operational aspects of ... running an evolving, global function. The role includes supporting various activities relating...Family Group:** Risk Management **Job Family:** Credit Review Risk Management **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- …meetings, quarterly fund manager calls, and internal oversight forums covering portfolio risk and performance review , credit monitoring, and overall risk ... This is the role of an Investments Risk Analyst supporting the Private Equity and Pension...team. In this role the analyst will expected to review the reasonability of the model inputs that are… more
- Citigroup (Tampa, FL)
- …also demonstrate a strong interest in the field and a passion for risk management. **Responsibilities:** + Supports the review of compliance and technology ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...organization. + Ability to work collaboratively with regional and global partners in other functional units; and to navigate… more
- Citigroup (Tampa, FL)
- As a Global Finance Risk and Controls Quality assurance team member, you will be executing assigned quality assurance testing of the Manager's Control Assessment ... (MCA) documentation (MCA; AKA Risk and Control Self-Assessment (RCSA)) within Citi's Global Finance organization. Quality Assurance team members must be… more
- Citigroup (Tampa, FL)
- …within the organization, covering a wide range of responsibilities to support the risk management of global wholesale credit portfolios. The successful candidate ... + The Wholesale Credit and Climate Risk (WCCR) group within Citi Data, Analytics, ...add an experienced quantitative analyst at Assistant Vice President ( AVP ) level to join the Loss Forecasting and Analytics… more
- Citigroup (Tampa, FL)
- …development and PMO. The team is currently recruiting for a Business Analyst at AVP level to support a 3-year Global Reconciliation Transformation Programme. The ... environment which encourages diversity of thought and inclusion. We are a dynamic, global and diverse Organisation, with a presence in over 60 Countries; covering… more
- Citigroup (Tampa, FL)
- The AVP Intermediate Process Engineer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... staff suggesting areas of improvement. + Lead presentation to the Global Program/Project Steering Groups to inform about benefit analysis status/outcomes and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s ICG Compliance Independent Assessment (CIA) team, responsible for ... assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- Citigroup (Tampa, FL)
- …CFTC, CAD, and SEC + Ensure REG OPS's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies ... and oversight of regulatory reporting, including exception management and risk mitigation across swap dealer reporting. The group is...compliance assurance and internal audit + Work with the global team lead and reporting peers in the development… more
- Citigroup (Tampa, FL)
- …Finance Reporting Manager is responsible for the** **preparation, analysis, reconciliation, and review of FR Y-14 (CCAR) reports.** **The FR Y-14 Reporting Wholesale ... Analyst will work closely with the Report Owners, Schedule Owners, Risk , Country/Product Controllers, Technology and Finance and with counterparts in Global … more
- Citigroup (Tampa, FL)
- …Operations professionals to excel with client service excellence, robust risk management and continuous improvement. **Responsibilities:** + Utilize business ... diversity of thought and inclusion. We are a dynamic, global , and diverse Organization, with a presence in over...to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data… more
- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
- Citigroup (Tampa, FL)
- The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data "ecosystem" including data governance, ... (Data Concerns Remediation Management (DCRM)), reporting and improving data risk management mitigation. Objectives include improving data governance and management;… more
- Citigroup (Tampa, FL)
- **Overview:** The **Custody Global UTT Project Analyst** role will be responsible for managing cross-functional test phases and business groups to develop and ... the cross-functional organizations in Product, Technology, and Operations. Using the Global UTT standards to capture and design the business process flows/scenarios… more
- Citigroup (Tampa, FL)
- …forums and frameworks to establish and govern policies and starts for global Finance processes + Participates in assessing and incorporating changing business, ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …analysis, validation and input + Conducts Job evaluation and matching using a global job framework to appropriately level jobs; assists regional teams with job ... adjusted compensation policies, while maintaining a high level awareness of HR Risk and Controls, to ensure compliance with corporate policies and local regulations… more
- Morgan Stanley (Tampa, FL)
- …processes for Morgan Stanley. * * *Responsibilities:* The WM and US Banks Financial Crimes Risk AVP will be responsible for overseeing due diligence and risk ... Morgan Stanley ("MS") is a global financial services firm that conducts its business...In addition, the WM and US Banks Financial Crimes Risk AVP will have ultimate responsibility for… more